Complaints Regarding Cyber Crime

Deposit not credited

Posted on by Consumer Court
Name of Complainant Biswajit Bhattacharjee
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited Rs 12500/- in Parimatch but this cheating app neither credited the money in my gaming account nor refunded it to my bank account. Please stop operation of such fraud app so that no-one like me is cheated in future. Deposit not credited was last modified: October 16th, 2023 by Consumer Court

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ELITE DATABASE COMPANY

Posted on by Consumer Court
Name of Complainant VIJAY
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

THEY TOLD TO FILL FORMS 0F 600 AND I FILLED 446 FORM WITHIN THAT THEY BLOCKED ID AND ASKING FOR PENALTY OF RUPEEES 3999 AND THE PENALTY FOR LOGIN AND LOGOUT TIME SHOULD BE EQUAL ITSEEMS AND FROM MY SIDE IT WAS EQUAL ONLY AND THESE ARE THW WATSUP NUMBERS COORDINATING WITH ME 7078207125 9973853524 […]

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Fake loan in my name

Posted on by Consumer Court
Name of Complainant Anusha bk
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Anusha, i didnt applied or recived loan from cash kingdom or special loan App,From today morning i have been receiving calls and whats app messages from __(whats app No ayena) to repay loan which i had not taken and he has my photo id details and contacts, He is calling me frequently, […]

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Financial fraud

Posted on by Consumer Court
Name of Complainant Ashika Jain
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They gave me a link and told to that will provide 2k – 8k per day based on task …..I clicked on that and got traped they took 35000 and haven’t returned me back Financial fraud was last modified: October 16th, 2023 by Consumer Court

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Increase sales in department stores

Posted on by Consumer Court
Name of Complainant rohit
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please let me know after your recharge is completed. I’ll teach you how to complete tasks and earn money. Because you are not a mall member yet, you do not have the permission to apply for task orders. This is how the mall works. Every part-time employee is the same The money you recharge is […]

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Fraud by Faction Hut

Posted on by Consumer Court
Name of Complainant Ankush Chandel
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मैंने SUNMER SPRING MEN CARGO PANT आर्डर कियाथा परन्तु मुझें लेडीज़ कें पूराने फट्टे कपड़े डेलिवर हुए ऑर इसकी पैकिंग मे किसी ओर के कुरियर कें 5 लिफाफे मिले Fraud by Faction Hut was last modified: October 16th, 2023 by Consumer Court

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Fraud data entry services from IDFC International Services ervices

Posted on by Consumer Court
Name of Complainant Madhura Surendra Prabhu Desai
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had applied for online data entry job from National Career service website. I then received a lot of calls for the job of data entry out of which one i selected which I found to be okay to go with. I completed my work and i received a mail saying I have not achieved […]

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I am receiving so much unnecessary OTP on my mobile number

Posted on by Consumer Court
Name of Complainant Adarsh kumar
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receiving OTP from JD-EWINDS , Sangeetha mobiles , AX-mcaffn ,JD-FANCDE , CP-THMSUP ,TM-POSTPE , TM-FANCDE , AX-FANCDE login OTP I am receiving so much unnecessary OTP on my mobile number was last modified: October 16th, 2023 by Consumer Court

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LENDITT COMPANY

Posted on by Consumer Court
Name of Complainant Harikrishna B Moridhra
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

harassing ME AND THREATNING ME AND MY FAMILY VERY BADLY AND CALLING US FROM PHONE No. 7600081495 MR. MEHUL CHAUHAN AND SENDING ME FICTITIOUS EMAILS THAT PAY MY MONEY OTHERWISE I WILL KILL YOU AND YOUR FAMILY MEMBERS AND EVERYTHING LIKE THAT. PLEASE DO SOMETHING LEGAL AGAINST THIS COMPANY OTHERWISE I WILL COMMIT SUICIDE BECAUSE […]

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